# Abrant Limited

## Details

- **Company number:** [01374293](https://find-and-update.company-information.service.gov.uk/company/01374293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 1978
- **Registered office:** 42 CHARTERHOUSE SQUARE, LONDON, EC1M 6EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOYLAND, John Neville | secretary | - | 20 Aug 1996 |
| LOGAN, Peter Ernest | director | - | 20 Aug 1996 |
| LOGAN, Ian Henry | director | - | 20 Aug 1996 |
| TANDELLO, Emmanuela | director | - | 16 Jul 1997 |
| WAINWRIGHT, Keith | director | - | 2 Jan 1999 |
| WAKEFIELD, Paul Nigel | director | - | 30 Mar 1999 |
| PUGH, Clifford Maurice | director | - | 21 Mar 2008 |
| CLARKE, Martin Edward | secretary | 20 Aug 1996 | 29 Apr 2009 |
| HARDIE, George Martin | director | - | 30 Jul 2009 |
| HOYLAND, John Neville | director | - | 31 Jul 2011 |
| BESWICK, Vera | director | - | 3 Nov 2011 |
| WADSWORTH, Heather Lynne | director | - | 8 Jul 2014 |
| LEWIS, Christopher Charles | director | 30 Mar 1999 | 30 Jan 2017 |
| WHITAKER, Roger | director | - | 9 Nov 2018 |
| ROUX, Suzanne Marie Claude Brigitte | director | 24 Mar 2009 | 22 Mar 2021 |
| JONES, Allen | director | - | 22 Jun 2021 |
| MORROW, Deirdre Mary Brewster | director | 15 Jul 2009 | 22 Jun 2021 |
| MARBER, Patrick Albert Crispin | director | 20 Aug 1996 | 12 Jun 2023 |
| HODGKIN, Julia | director | - | 18 Jul 2023 |
| WENTWORTH-STANLEY, Charles Richard | director | - |  |
| COATES, Laura | director | 6 Nov 2024 |  |
| RUGGI, Madeleine | director | 1 Nov 2024 |  |
| WALTER, Shane Rowan Julian | director | 20 May 2024 |  |
| GOLOB, Peter Eugene | director | 20 May 2024 |  |
| ROBINSON, Thomas William | director | 20 May 2024 |  |
| GOLD, Nicholas Darren | director | 20 May 2024 |  |
| JANSSENSWILLEN, Claudia Michelle | director | 20 May 2024 |  |
| HEATH-HOYLAND, Beverley | director | 23 May 2023 |  |
| JAMES, Juliet | director | 3 Nov 2011 |  |
| KASZUBOWSKI, Stefan | director | 31 Jul 2009 |  |
| LOGAN, Ian Henry | director | 15 Jul 1992 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £956,999 | £602,317 | 0 |
| 31 Mar 2025 | £926,728 | £423,630 | 0 |
| 31 Mar 2024 | £915,106 | £98,684 | 6 |
| 31 Mar 2023 | £956,085 | £125,536 | 6 |
| 31 Mar 2022 | £932,120 | £104,698 | 9 |
| 31 Mar 2021 | £1,055,583 | £110,003 | 9 |
| 31 Mar 2020 | £1,031,488 | £231,249 | 9 |
| 31 Mar 2019 | £1,143,615 | £261,360 | - |
| 31 Mar 2018 | £1,256,134 | £339,247 | - |
| 31 Mar 2017 | - | £418,223 | - |
| 31 Mar 2016 | - | £112,208 | - |
| 31 Mar 2015 | - | £147,452 | - |
| 31 Mar 2014 | - | £114,043 | - |
| 31 Mar 2013 | - | £91,894 | - |





## Directors' other companies

- [GOLD, Nicholas Darren](/person/5392203) - director at [PT Projects Limited](/company/04447621)
- [WALTER, Shane Rowan Julian](/person/7692016) - director at [13/18 Cranworth Gardens Limited](/company/03236547)



## Companies at the same address

- [Walter Knoll UK Ltd](/company/11393922) (11393922)